DOSSIERS / BUGSY CONSTRUCT SRL
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Company dossier

BUGSY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-10-04
KYBE ID: RO-J40_15625_2006 · J40/15625/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUGSY CONSTRUCT SRL
ro_onrc
J40/15625/2006
ro_onrc
active
ro_onrc
2006-10-04
ro_onrc
Str. Politehnicii 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREI MIHAILadministrator—ONRC registry
CASA DE INSOLVENTA HUNEDOARA FILIALA BUCURESTI SPRLlichidator—ONRC registry
NEACȘU MIHAI-AURELreprezentant al persoanei juridice—ONRC registry
ȘENDRONI AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100